| 1.1 | Re-elect Danna Azrieli - Chief Executive | For |
| 1.2 | Re-elect Sharon Azrieli - Non-Executive Director | Oppose |
| 1.3 | Re-elect Naomi Azrieli - Non-Executive Director | Oppose |
| 1.4 | Re-elect Menachem Einan - Non-Executive Director | Oppose |
| 1.5 | Re-elect Dan Gillerman - Non-Executive Director | For |
| 1.6 | Re-elect Ariel Kor - Non-Executive Director | Oppose |
| 1.7 | Re-elect Irit Sekler-Pilosof - Chair (Non Executive) | Oppose |
| 1.8 | Re-elect Nechemia Jacob Peres - Non-Executive Director | For |
| 2 | Re-appoint Deloitte Brightman, Almagor, Zohar & Co as the Auditors | For |
| 3 | Discuss Financial Statements and the Report of the Board | Non-Voting |
